Age of the company
25 yearsCapital in CHF
100'000Active brands
0Address
c/o e-trust AG
Chamerstrasse 172
6300 Zug
Reports for Rugosa Holding AG in Liquidation
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Rugosa Holding AG in Liquidation
- Rugosa Holding AG in Liquidation has its legal headquarters in Zug and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The company was founded on 29.06.1998 and has 2 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.05.2021.
- The company Rugosa Holding AG in Liquidation is registered under the UID CHE-100.951.947.
- Companies with the same address as Rugosa Holding AG in Liquidation: 10x Capital AG, 358FIB Association, 3C Advance Medical Holding AG.
Commercial register information
Entry in the commercial register
29.06.1998
Deletion from the commercial register
08.06.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.022.185-1
UID/VAT
CHE-100.951.947
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten und Verwaltung von Beteiligungen; kann Dienstleistungen erbringen sowie Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditor Revisions AG | Risch | <2004 | 14.04.2009 | |
Other company names
Past and translated company names
- Rugosa Holding AG
Ownership structure
Holdings
Newest SOGC notifications: Rugosa Holding AG in Liquidation
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005195988, Commercial Registry Office Zug, (170)
Rugosa Holding AG in Liquidation, in Zug, CHE-100.951.947, Aktiengesellschaft (SHAB Nr. 255 vom 31.12.2020, Publ. 1005062682).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1005062682, Commercial Registry Office Zug, (170)
Rugosa Holding AG, in Zug, CHE-100.951.947, Aktiengesellschaft (SHAB Nr. 109 vom 08.06.2016, S.0, Publ. 2877089).
Firma neu:
Rugosa Holding AG in Liquidation.
Domizil neu:
c/o e-trust AG, Chamerstrasse 172, 6300 Zug. Die Gesellschaft wird gemäss Entscheid des Kantonsgerichts Zug vom 16.12.2020 wieder in das Handelsregister eingetragen.
Eingetragene Personen neu oder mutierend:
Monning, Karl Otto, deutscher Staatsangehöriger, in Moosach (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
e-trust AG (CHE-103.989.202), in Zug, Liquidatorin.
Publication number: 2877089, Commercial Registry Office Zug, (170)
Rugosa Holding AG, in Zug, CHE-100.951.947, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2013, Publ. 7081918). Die Gesellschaft wird in Anwendung von Art. 155 HRegV von Amtes wegen gelöscht, nachdem kein begründetes Interesse an der Aufrechterhaltung der Eintragung innert angesetzter Frist geltend gemacht wurde.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.